Tapuae Country Estate Limited was incorporated on 13 Dec 2007 and issued a New Zealand Business Number of 9429033045177. This registered LTD company has been run by 17 directors: Jason John Mcintyre - an active director whose contract began on 12 Feb 2023,
Grant John Holdt - an active director whose contract began on 12 Feb 2023,
Mary Carolyn Washer - an active director whose contract began on 05 May 2024,
Timothy David Aston - an active director whose contract began on 05 May 2024,
Nicholas Edward Stockdale Childs - an inactive director whose contract began on 12 Feb 2023 and was terminated on 02 Dec 2024.
As stated in our data (updated on 03 Jun 2025), this company registered 1 address: 46 King Street, New Plymouth, 4310 (type: physical, service).
Until 03 Dec 2010, Tapuae Country Estate Limited had been using C/-68 Vivian Street, New Plymouth as their registered address.
A total of 30 shares are allocated to 28 groups (63 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Ewans, Lynnette (an individual) located at 9 Vivian Street, New Plymouth postcode 4310,
Ewans, Kevin (an individual) located at 9 Vivian Street, New Plymouth postcode 4310.
Another group consists of 2 shareholders, holds 3.33 per cent shares (exactly 1 share) and includes
Campbell, Robyn Bernardine - located at Rd 4, New Plymouth,
Campbell, Peter William - located at Rd 4, New Plymouth.
The 3rd share allotment (1 share, 3.33%) belongs to 2 entities, namely:
Eggers, Andrea, located at Rd 4, New Plymouth (an individual),
Eggers, Dean Gordon, located at Rd 4, New Plymouth (an individual).
Previous address
Address: C/-68 Vivian Street, New Plymouth New Zealand
Registered & physical address used from 13 Dec 2007 to 03 Dec 2010
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ewans, Lynnette |
9 Vivian Street New Plymouth 4310 New Zealand |
21 May 2025 - |
| Individual | Ewans, Kevin |
9 Vivian Street New Plymouth 4310 New Zealand |
21 May 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Campbell, Robyn Bernardine |
Rd 4 New Plymouth 4374 New Zealand |
21 Oct 2024 - |
| Individual | Campbell, Peter William |
Rd 4 New Plymouth 4374 New Zealand |
20 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eggers, Andrea |
Rd 4 New Plymouth 4374 New Zealand |
07 Apr 2021 - |
| Individual | Eggers, Dean Gordon |
Rd 4 New Plymouth 4374 New Zealand |
07 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holdt, Grant John |
Rd 1 New Plymouth 4371 New Zealand |
07 Apr 2021 - |
| Individual | Holdt, Paula Marie |
Rd 1 New Plymouth 4371 New Zealand |
07 Apr 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Vosper-rink, Maria Victoria |
New Plymouth 4374 New Zealand |
20 Feb 2020 - |
| Individual | Vosper, Rhys |
New Plymouth 4374 New Zealand |
20 Feb 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rayner Management Limited Shareholder NZBN: 9429046082183 |
Otaki Otaki 5512 New Zealand |
31 Jul 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
23 Jan 2023 - |
| Individual | Marshall, Robyn |
New Plymouth 4374 New Zealand |
23 Jan 2023 - |
| Individual | Pryde, Philip Middleton |
New Plymouth 4374 New Zealand |
23 Jan 2023 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Petrie, Noelene Lesa |
Morningside Auckland 1022 New Zealand |
23 Jan 2023 - |
| Individual | Petrie, Robert Harold Prosper |
Morningside Auckland 1022 New Zealand |
23 Jan 2023 - |
| Entity (NZ Limited Company) | R & N Petrie Trustee Company Limited Shareholder NZBN: 9429047640924 |
188 Quay Street Auckland 1010 New Zealand |
23 Jan 2023 - |
| Shares Allocation #9 Number of Shares: 2 | |||
| Individual | Benipal, Sukhi Kaur |
Fitzherbert Palmerston North 4410 New Zealand |
11 Feb 2022 - |
| Individual | Benipal, Satinder Singh |
Fitzherbert Palmerston North 4410 New Zealand |
11 Feb 2022 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
02 Dec 2021 - |
| Individual | Mcintyre, Fiona Mary |
Rd 4 New Plymouth 4374 New Zealand |
02 Dec 2021 - |
| Individual | Mcintyre, Jason John |
Rd 4 New Plymouth 4374 New Zealand |
02 Dec 2021 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Not 2 B Limited Shareholder NZBN: 9429033247687 |
Rd 4 New Plymouth 4374 New Zealand |
27 Jan 2022 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Williams, Deborah Margaret |
Rd 4 New Plymouth 4374 New Zealand |
26 Jan 2023 - |
| Individual | Cameron, Barbara Mary |
New Plymouth 4374 New Zealand |
26 Jan 2023 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Carrington, Paul Follett |
New Plymouth New Plymouth 4310 New Zealand |
11 Feb 2023 - |
| Individual | Bennett, Emma Louise |
Rd 4 New Plymouth 4374 New Zealand |
11 Feb 2023 - |
| Individual | Lawn, Joseph Patrick |
Rd 4 New Plymouth 4374 New Zealand |
11 Feb 2023 - |
| Shares Allocation #14 Number of Shares: 1 | |||
| Individual | Washer, Mary Carolyn |
Rd 4 New Plymouth 4374 New Zealand |
13 Dec 2007 - |
| Individual | Washer, John Charles |
Rd 4 New Plymouth 4374 New Zealand |
13 Dec 2007 - |
| Entity (NZ Limited Company) | Washer Family Trust Limited Shareholder NZBN: 9429033049021 |
Rd 4 New Plymouth 4374 New Zealand |
13 Dec 2007 - |
| Shares Allocation #15 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Fast Fox Limited Shareholder NZBN: 9429034180761 |
Rd 4 New Plymouth 4374 New Zealand |
06 Dec 2021 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Frowde, Fiona Anne Jean |
Omata New Plymouth 4374 New Zealand |
19 Dec 2018 - |
| Individual | Parker, Chrichton Hanley |
Hawera Hawera 4610 New Zealand |
24 Jan 2019 - |
| Individual | Frowde, Stephen Mark |
Omata New Plymouth 4374 New Zealand |
19 Dec 2018 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Sellen, Heather Marie |
Oakura Oakura 4314 New Zealand |
11 Feb 2022 - |
| Individual | Sellen, David Paul |
Oakura Oakura 4314 New Zealand |
11 Feb 2022 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Coster, Daniel John |
New Plymouth 4374 New Zealand |
11 Feb 2022 - |
| Individual | Rota, Tara Marie |
New Plymouth 4374 New Zealand |
11 Feb 2022 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Baker, Holly Kelsie |
Bell Block New Plymouth 4312 New Zealand |
26 Jan 2022 - |
| Individual | Baker, Mitchell Carl |
Bell Block New Plymouth 4312 New Zealand |
26 Jan 2022 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Moore, Brenda Frances |
New Plymouth 4310 New Zealand |
08 Aug 2016 - |
| Shares Allocation #21 Number of Shares: 1 | |||
| Individual | Waite, Stephen Francis |
New Plymouth New Zealand |
11 Dec 2009 - |
| Individual | Armitead, Philip Jackson |
Rd 21 Stratford 4391 New Zealand |
11 Dec 2009 - |
| Individual | Waite, Philip Jackson |
R D 21 Stratford 4391 New Zealand |
11 Dec 2009 - |
| Individual | Schumacher, Brent Cassimar |
Washer Road, Rd 4 New Plymouth 4374 New Zealand |
11 Dec 2009 - |
| Individual | Schumacher, Maree Clair |
Washer Road, Rd 4 New Plymouth 4374 New Zealand |
11 Dec 2009 - |
| Shares Allocation #22 Number of Shares: 1 | |||
| Individual | Cameron, John Leonard |
136 Powderham Street New Plymouth New Zealand |
10 Jun 2010 - |
| Entity (NZ Limited Company) | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 |
136-138 Powderham Street New Plymouth 4310 New Zealand |
10 Jun 2010 - |
| Individual | Cameron, Patrick Gerard |
136 Powderham Street New Plymouth New Zealand |
10 Jun 2010 - |
| Shares Allocation #23 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Williams Trust Limited Shareholder NZBN: 9429031692052 |
New Plymouth New Plymouth 4310 New Zealand |
31 Aug 2012 - |
| Shares Allocation #24 Number of Shares: 1 | |||
| Individual | Lyon, Anne Margaret |
Rd 4 New Plymouth 4374 New Zealand |
07 Jul 2016 - |
| Shares Allocation #25 Number of Shares: 1 | |||
| Individual | Seed, Denise Esther |
81 Washer Road Rd 4 New Plymouth 4314 New Zealand |
20 Jan 2012 - |
| Individual | Seed, James William Frederick |
81washer Road Rd 4 New Plymouth 4374 New Zealand |
20 Jan 2012 - |
| Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
20 Jan 2012 - |
| Shares Allocation #26 Number of Shares: 1 | |||
| Individual | Gilbert, Peter |
Washer Road, Rd 4 New Plymouth 4374 New Zealand |
01 Sep 2014 - |
| Individual | Dowman, Denise |
Washer Road, Rd 4 New Plymouth 4374 New Zealand |
01 Sep 2014 - |
| Individual | Dowman, Robert |
Washer Road, Rd 4 New Plymouth 4374 New Zealand |
01 Sep 2014 - |
| Shares Allocation #27 Number of Shares: 1 | |||
| Individual | Foster, Clare Margaret |
Omata New Plymouth 4374 New Zealand |
13 Nov 2015 - |
| Individual | Allen, Bernard George |
Omata New Plymouth 4374 New Zealand |
13 Nov 2015 - |
| Individual | Foster, Peter Robert |
Omata New Plymouth 4374 New Zealand |
13 Nov 2015 - |
| Shares Allocation #28 Number of Shares: 1 | |||
| Individual | Heinemann, Stephen Brett |
Rd 4 New Plymouth 4374 New Zealand |
20 Sep 2019 - |
| Individual | Heinemann, Dini Astuti |
Rd 4 New Plymouth 4374 New Zealand |
20 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Childs, Shona |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2020 - 21 May 2025 |
| Individual | Childs, Shona |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2020 - 21 May 2025 |
| Individual | Childs, Nicholas Edward Stockdale |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2020 - 21 May 2025 |
| Individual | Childs, Nicholas Edward Stockdale |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2020 - 21 May 2025 |
| Entity | J W Trustees Limited Shareholder NZBN: 9429037803087 Company Number: 916718 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
04 Nov 2020 - 21 May 2025 |
| Individual | Hunt, Michelle Louise |
Rd 1 Levin 5571 New Zealand |
06 Apr 2017 - 27 Jan 2022 |
| Individual | Clegg, Gavin Peter |
New Plymouth New Plymouth 4310 New Zealand |
06 Sep 2010 - 19 Dec 2018 |
| Individual | Connolly-hay, Crystal Louise |
Rd 4 New Plymouth 4374 New Zealand |
30 Oct 2017 - 11 Feb 2023 |
| Individual | Adkins, Wilda Marie |
Hitchcock Texas 77563 United States |
11 Dec 2009 - 23 Jan 2023 |
| Individual | Clegg, Pamela Louise |
New Plymouth New Plymouth 4310 New Zealand |
06 Sep 2010 - 19 Dec 2018 |
| Individual | Clarke, John Joseph |
Rd 1 Levin 5571 New Zealand |
06 Apr 2017 - 27 Jan 2022 |
| Individual | Loveridge, Ian Arthur Noel |
Oakura New Plymouth 4310 New Zealand |
04 Jul 2014 - 08 Aug 2016 |
| Individual | Cadenhead, Susan Anne |
Rd 4 New Plymouth 4374 New Zealand |
15 May 2018 - 31 Jul 2023 |
| Individual | Cadenhead, Drew |
Rd 4 New Plymouth 4374 New Zealand |
15 May 2018 - 31 Jul 2023 |
| Individual | Hay-vega, Manu Henry |
Rd 4 New Plymouth 4374 New Zealand |
30 Oct 2017 - 11 Feb 2023 |
| Individual | Adkins, Danny Wayne |
Hitchcock Texas 77563 United States |
11 Dec 2009 - 23 Jan 2023 |
| Individual | Corlett, Judith Trevor |
Whanganui Whanganui 4500 New Zealand |
25 Aug 2010 - 23 Jan 2023 |
| Individual | Lemalu, Andrew Kolose |
Whanganui Whanganui 4500 New Zealand |
25 Aug 2010 - 23 Jan 2023 |
| Individual | Mcintyre, John Glen |
Rd 4 Whangarei 0174 New Zealand |
09 Mar 2011 - 02 Dec 2021 |
| Individual | Loveridge, Debra Ann |
Oakura New Plymouth 4310 New Zealand |
04 Jul 2014 - 08 Aug 2016 |
| Individual | Neill, Ian Craig |
1181 Cameron Road Tauranga New Zealand |
10 Jun 2010 - 30 Oct 2017 |
| Individual | Cull, Ian Frederick |
Merrilands New Plymouth 4312 New Zealand |
06 Sep 2010 - 19 Dec 2018 |
| Entity | Rivers Development Limited Shareholder NZBN: 9429033365664 Company Number: 1947607 |
01 Jul 2011 - 01 Sep 2014 | |
| Entity | Rivers Development Limited Shareholder NZBN: 9429033365664 Company Number: 1947607 |
01 Jul 2011 - 01 Sep 2014 |
Jason John Mcintyre - Director
Appointment date: 12 Feb 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 12 Feb 2023
Grant John Holdt - Director
Appointment date: 12 Feb 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 12 Feb 2023
Mary Carolyn Washer - Director
Appointment date: 05 May 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 05 May 2024
Timothy David Aston - Director
Appointment date: 05 May 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 05 May 2024
Nicholas Edward Stockdale Childs - Director (Inactive)
Appointment date: 12 Feb 2023
Termination date: 02 Dec 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 12 Feb 2023
Dean Gordon Eggers - Director (Inactive)
Appointment date: 05 May 2024
Termination date: 13 Nov 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 05 May 2024
Stephen Brett Heinemann - Director (Inactive)
Appointment date: 24 Jan 2021
Termination date: 05 May 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 24 Jan 2021
Randy Buckley - Director (Inactive)
Appointment date: 20 Feb 2022
Termination date: 05 May 2024
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 20 Feb 2022
Drew Cadenhead - Director (Inactive)
Appointment date: 26 Jan 2020
Termination date: 21 Jul 2023
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 26 Jan 2020
Maree Clair Schumacher - Director (Inactive)
Appointment date: 26 Jan 2020
Termination date: 12 Feb 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 26 Jan 2020
Crystal Louise Connolly - Hay - Director (Inactive)
Appointment date: 26 Jan 2020
Termination date: 02 Feb 2023
Address: New Plymouth, 4374 New Zealand
Address used since 26 Jan 2020
John Charles Washer - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 12 Oct 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 30 Nov 2011
Fiona Mary Mcintyre - Director (Inactive)
Appointment date: 26 Jan 2020
Termination date: 12 Oct 2021
Address: New Plymouth, 4374 New Zealand
Address used since 26 Jan 2020
Mary Carolyn Washer - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 26 Jan 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 30 Nov 2011
Denise Esther Seed - Director (Inactive)
Appointment date: 04 Jun 2019
Termination date: 26 Jan 2020
Address: 81 Washer Road Rd 4, New Plymouth, 4374 New Zealand
Address used since 04 Jun 2019
Paul Follett Carrington - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 20 May 2019
Address: Wai-iti Beach, Wai-iti, 4383 New Zealand
Address used since 22 Dec 2015
James Gregory Eden - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 17 May 2019
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 11 Dec 2009
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